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AGM Information • Nov 7, 2024
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 3858L
VietNam Holding Limited
07 November 2024
For Immediate Release
7 November 2024
VietNam Holding Limited
(the "Company")
Results of Annual General Meeting ("AGM")
The Company is pleased to announce that at its annual AGM held at 10.00 a.m. at the offices of FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man, IM1 1LA, each of the resolutions was duly passed without amendment.
The proxy votes received in relation to AGM resolutions were as follows.
| Resolution | Description | Votes For | % Votes Cast | Votes AGAINST |
% Votes Cast | Votes Withheld |
Total Votes Cast (Excl. Votes Withheld) |
| RES:001 | Reports and Accounts | 4,219,825 | 100.00 | 0 | 0 | 6,309 | 4,219,825 |
| RES:002 | Directors Remuneration | 4,212,932 | 99.85 | 6,118 | 0.16 | 7,084 | 4,219,050 |
| RES:003 | Re-Elect H Funaki | 4,216,637 | 99.98 | 1,013 | 0.03 | 8,484 | 4,217,650 |
| RES:004 | Re-Elect P Scales | 4,216,637 | 99.98 | 1,013 | 0.03 | 8,484 | 4,217,650 |
| RES:005 | Re-Elect S Tajima | 4,217,650 | 100.00 | 0 | 0 | 8,484 | 4,217,650 |
| RES:006 | Re-Elect C. Hoang Vu Mi | 4,217,650 | 100.00 | 0 | 0 | 8,484 | 4,217,650 |
| RES:007 | Appoint Auditors | 4,210,020 | 99.93 | 2,842 | 0.07 | 13,272 | 4,212,862 |
| RES:008 | Auditors Remuneration | 4,212,525 | 100.00 | 0 | 0 | 13,609 | 4,212,525 |
| RES:009 | Market Purchases | 4,219,759 | 99.98 | 1,000 | 0.03 | 5,375 | 4,220,759 |
| RES:010 | Investment Policy | 4,219,746 | 100.00 | 0 | 0 | 6,388 | 4,219,746 |
| RES:011 | Equity Securities | 4,195,263 | 99.71 | 12,400 | 0.32 | 18,471 | 4,207,663 |
The full text of each resolution and a summary of proxy votes received will shortly be available on the Company's
website and will also be submitted to the National Storage Mechanism for inspection.
| More information on the Company is available at | www.vietnamholding.com |
| Investment Manager | |
| Dynam Capital, Ltd. Craig Martin |
Tel.: +84 28 3827 7590 |
| Corporate Broker Cavendish Capital Markets Limited |
|
| James King | Tel: +44 20 7220 0500 |
| Company Secretary and Administrator Sanne Group (Guernsey) Limited Michael Mabaso-Mlilo |
Tel: +44 (0) 20 3530 3158 |
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